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Zak D Investments Limited

14873076

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Incorporated 16/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr James Raymond Darling

director · Since 16/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

James Raymond Darling

director · Since 16/05/2023

British · England · Age 86

Persons with Significant Control

Mr James Raymond Darling

75–100% shares
75–100% votes

British · England · Age 86

Lower Farm, Stoneythorpe, Southam, CV47 2DL

Notified 16/05/2023

Charges1 outstanding

Charge
outstanding

J.P. MORGAN SE

Created 16/10/2025Registered 21/10/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 23-25 Waterloo Place
2026-08-28

23-25 WATERLOO PLACE

post town → Leamington Spa
2026-08-28

LEAMINGTON SPA

officer appointed → DARLING, James Raymond
2026-08-28

CompanyRankvs 3728+ SIC 64304 peers
17

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History8 filings

Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20244 pages · PDF
Incorporated

incorporation company

16/05/202310 pages · PDF